May 20, 2013 3:25 AM ET

Capital Markets

Company Overview of Legg Mason Canada Holdings Ltd.

Overview Board Members Committees

BOARD MEMBERS AFFILIATED WITH Raymond A. Mason *

Raymond A. Mason Return to Salk Institute for Biological Studies

Chairman of the Board of Legg Mason Inc, Chief Executive Officer of Legg Mason Inc and President of Legg Mason Inc

97

97

Age	Total Annual Compensation
75	--

Rosemary Thorne

Smurfit Kappa Group plc

Board Affiliations

Giant Food, LLC

Kraft Foods Group, Inc.

Board Affiliations

Legg Mason Canada Holdings Ltd.

Giant Food, LLC

Board Affiliations

Giant Food, LLC

Harry G. Beckner

Giant Food, LLC

Board Affiliations

Giant Food, LLC

Giant Food, LLC

Board Affiliations

Giant Food, LLC

Giant Food, LLC

Board Affiliations

Giant Food, LLC

David J. Sainsbury

Giant Food, LLC

Board Affiliations

Giant Food, LLC

Peter F. O'Malley

Giant Food, LLC

Board Affiliations

Giant Food, LLC

Millard F. West

Giant Food, LLC

Board Affiliations

Giant Food, LLC

Constance M. Unseld

Giant Food, LLC

Board Affiliations

Giant Food, LLC

C. Michael Armstrong

SV Investment Partners

Board Affiliations

Johns Hopkins University

Morton H. Wilner

Giant Food, LLC

Board Affiliations

Giant Food, LLC

Anthony W. Deering

Under Armour, Inc.

Board Affiliations

Johns Hopkins University

Edward J. Ludwig

Board Affiliations

Johns Hopkins University

Donald J. Shepard

Board Affiliations

Johns Hopkins University

R. Christopher Hoehn-Saric

Board Affiliations

Johns Hopkins University

William R. Brody

Salk Institute for Biological Studies

Board Affiliations

Johns Hopkins University

Christian H. Poindexter

DNP Select Income Fund Inc.

Board Affiliations

Johns Hopkins University

Norman Ralph Augustine

Board Affiliations

Johns Hopkins University

Leonard Abramson

Board Affiliations

Johns Hopkins University

Alfred Rives Berkeley

Princeton Capital Management, Inc.

Board Affiliations

Johns Hopkins University

George L. Bunting

PHH Corporation

Board Affiliations

Johns Hopkins University

Robert J. Abernethy

Marathon Bancorp

Board Affiliations

Johns Hopkins University

FTI Consulting, Inc.

Board Affiliations

Johns Hopkins University

Clark Construction of Texas, Inc.

Board Affiliations

Johns Hopkins University

Jeffrey H. Aronson

Centerbridge Partners, L.P.

Board Affiliations

Johns Hopkins University

Edward J. Kelly

Citigroup, Inc.

Board Affiliations

Johns Hopkins University

Kenneth M. Duberstein

The Boeing Company

Board Affiliations

Johns Hopkins University

Benjamin H. Griswold

Brown Investment Advisory & Trust Co.

Board Affiliations

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Roger C. Lipitz

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Stuart S. Janney

Pike Electric Corporation

Board Affiliations

Johns Hopkins University

Jeremiah A. Barondess

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Peter G. Angelos

Baltimore Orioles, Inc.

Board Affiliations

Johns Hopkins University

Kenneth I. Berns

Johns Hopkins University

Board Affiliations

Johns Hopkins University

H. Furlong Baldwin

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Aurelia Garland Bolton

Johns Hopkins University

Board Affiliations

Johns Hopkins University

David H. Bernstein

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Andrew J. Bozzelli

Connelly Foundation

Board Affiliations

Johns Hopkins University

Andre W. Brewster

Howard Rice Nemerovski Canady Falk & Rabkin, PC

Board Affiliations

Johns Hopkins University

Constance Rose Caplan

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Randolph W. Bromery

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Victor J. Dankis

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Roderich M. Carr

Johns Hopkins University

Board Affiliations

Johns Hopkins University

JPMorgan Chase & Co.

Board Affiliations

Johns Hopkins University

Loren R. Douglass

Global Asset Protection Services, LLC

Board Affiliations

Johns Hopkins University

Lisa C. Egbuonu-Davis

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Gottlieb C. Friesinger

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Pamela Potter Flaherty

Citigroup, Inc.

Board Affiliations

Johns Hopkins University

Stephen Goutman

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Pirelli & C. SpA

Board Affiliations

Johns Hopkins University

Robert D. H. Harvey

The Johns Hopkins Hospital

Board Affiliations

Johns Hopkins University

Sanford D. Greenberg

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Rafael Hernandez-Colon

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Johns Hopkins University

Board Affiliations

Johns Hopkins University

G. Donald Johnston

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Johns Hopkins University

Board Affiliations

Johns Hopkins University

W. Wallace Lanahan

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Marjorie G. Lewisohn

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Joanne Leedom-Ackerman

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Christina L. Mattin

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Milton H. Miller

Johns Hopkins University

Board Affiliations

Johns Hopkins University

National Medical Association

Board Affiliations

Johns Hopkins University

Naneen Hunter Neubohn

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Ralph S. O'Connor

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Anne Merrick Pinkard

France-Merrick Foundation

Board Affiliations

Johns Hopkins University

Walter Devier Pinkard

France-Merrick Foundation

Board Affiliations

Johns Hopkins University

Joseph R. Reynolds

Johns Hopkins University

Board Affiliations

Johns Hopkins University

George G. Radcliffe

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Mark E. Rubenstein

The Rubenstein Company, L.P.

Board Affiliations

Johns Hopkins University

Steven H. Reynolds

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Johns Hopkins University

Board Affiliations

Johns Hopkins University

LaTonya D. Russell

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Vadim M. Schick

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Wayne N. Schelle

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Huntington Sheldon

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Herschel L. Seder

Milwaukee Valve Company, Inc.

Board Affiliations

Johns Hopkins University

Leap Wireless International Inc.

Board Affiliations

Johns Hopkins University

R. Champlin Sheridan

Dauphin Deposit Corp.

Board Affiliations

Johns Hopkins University

Wendell A. Smith

Greenbaum, Rowe, Smith, Ravin, Davis & Himmel LLP

Board Affiliations

Johns Hopkins University

Helmut Sonnenfeldt

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Adena Wright Testa

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Shale D. Stiller

The Johns Hopkins Hospital

Board Affiliations

Johns Hopkins University

Edward George Uhl

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Morris Tanenbaum

Massachusetts Institute of Technology

Board Affiliations

Johns Hopkins University

Calman J. Zamoiski

The Johns Hopkins Hospital

Board Affiliations

Johns Hopkins University

William F. Ward

Johns Hopkins University

Board Affiliations

Johns Hopkins University

The Johns Hopkins Hospital

Board Affiliations

Johns Hopkins University

The Walt Disney Company

Board Affiliations

Johns Hopkins University

F. Pierce Linaweaver

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Harvey M. Meyerhoff

PEC Israel Economic Corp.

Board Affiliations

Johns Hopkins University

Charles J. Clarvit

Board Affiliations

Johns Hopkins University

*Data is at least as current as the most recent Definitive Proxy.

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MOST CONNECTED PEOPLE TO Raymond A. Mason

Name	Relationships
Kenneth M. Duberstein	516 Relationships
Anthony W. Deering	288 Relationships
Norman Ralph Augustine	288 Relationships
Alfred Rives Berkeley	279 Relationships
Benjamin H. Griswold	244 Relationships

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